Calico Enterprise Limited in Croft Street BURNLEY

Calico Enterprise Limited BURNLEY

Calico Enterprise started in year 2007 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06329047. The Calico Enterprise company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Burnley at Centenary Court. Postal code: BB11 2ED.

At the moment there are 9 directors in the the firm, namely Cheryl M., George K. and Michael W. and others. In addition one secretary - Anthony D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LA3 3FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1129341 . It is located at Recycling Warehouse, Bristol Avenue, Blackpool with a total of 8 carsand 2 trailers. It has two locations in the UK.

Calico Enterprise Limited Address / Contact

Office Address	Centenary Court
Office Address2	Croft Street
Town	Burnley
Post code	BB11 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06329047
Date of Incorporation	Tue, 31st Jul 2007
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Cheryl M.

Position: Director

Appointed: 04 December 2023

Anthony D.

Position: Secretary

Appointed: 30 June 2023

George K.

Position: Director

Appointed: 06 March 2023

Michael W.

Position: Director

Appointed: 06 March 2023

Joanne P.

Position: Director

Appointed: 25 March 2022

Sallie B.

Position: Director

Appointed: 23 July 2021

Andrew H.

Position: Director

Appointed: 01 April 2018

Richard J.

Position: Director

Appointed: 01 April 2018

Kelly S.

Position: Director

Appointed: 01 April 2018

Mushtaq K.

Position: Director

Appointed: 01 April 2018

Susan M.

Position: Director

Appointed: 23 July 2021

Resigned: 07 June 2023

Karen A.

Position: Director

Appointed: 01 April 2018

Resigned: 05 December 2022

Anne C.

Position: Director

Appointed: 01 April 2018

Resigned: 01 March 2021

Sharon L.

Position: Director

Appointed: 01 April 2018

Resigned: 05 December 2022

Michelle P.

Position: Director

Appointed: 01 April 2018

Resigned: 01 December 2020

Grahame E.

Position: Director

Appointed: 01 April 2018

Resigned: 06 December 2021

Lynn M.

Position: Director

Appointed: 01 April 2018

Resigned: 28 April 2021

Stephen A.

Position: Secretary

Appointed: 08 January 2018

Resigned: 30 June 2023

Anthony D.

Position: Secretary

Appointed: 31 March 2017

Resigned: 08 January 2018

Martin K.

Position: Director

Appointed: 13 March 2017

Resigned: 31 March 2018

Sarah P.

Position: Director

Appointed: 13 March 2017

Resigned: 31 March 2018

Tracy W.

Position: Secretary

Appointed: 17 July 2015

Resigned: 31 March 2017

Vina M.

Position: Director

Appointed: 06 July 2015

Resigned: 31 March 2018

Matthew C.

Position: Director

Appointed: 11 May 2015

Resigned: 31 March 2018

Shameem K.

Position: Director

Appointed: 11 May 2015

Resigned: 31 March 2018

Georgina N.

Position: Director

Appointed: 11 May 2015

Resigned: 06 July 2020

Anthony D.

Position: Secretary

Appointed: 11 October 2014

Resigned: 17 July 2015

Collette K.

Position: Director

Appointed: 26 November 2012

Resigned: 08 January 2018

Stephen A.

Position: Director

Appointed: 26 November 2012

Resigned: 05 September 2017

Sheherbano S.

Position: Director

Appointed: 24 September 2012

Resigned: 17 November 2014

Anthony C.

Position: Director

Appointed: 23 January 2012

Resigned: 18 September 2013

Angela C.

Position: Director

Appointed: 31 January 2011

Resigned: 08 February 2016

Jane B.

Position: Director

Appointed: 18 January 2010

Resigned: 21 March 2011

Raksha P.

Position: Director

Appointed: 18 January 2010

Resigned: 19 October 2011

Winifred M.

Position: Director

Appointed: 21 September 2009

Resigned: 11 July 2016

Philip L.

Position: Director

Appointed: 08 December 2008

Resigned: 05 April 2013

John C.

Position: Director

Appointed: 08 December 2008

Resigned: 21 March 2011

Steven B.

Position: Director

Appointed: 31 July 2007

Resigned: 11 May 2009

Stuart H.

Position: Director

Appointed: 31 July 2007

Resigned: 07 December 2009

Marian B.

Position: Director

Appointed: 31 July 2007

Resigned: 10 July 2008

Andrew B.

Position: Director

Appointed: 31 July 2007

Resigned: 09 June 2008

Lee S.

Position: Director

Appointed: 31 July 2007

Resigned: 23 September 2013

Wajid K.

Position: Director

Appointed: 31 July 2007

Resigned: 05 February 2008

Steven B.

Position: Secretary

Appointed: 31 July 2007

Resigned: 10 October 2014

Kate S.

Position: Director

Appointed: 31 July 2007

Resigned: 03 June 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Syncora Limited from Burnley, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Syncora Limited

Centenary Court Croft Street, Burnley, BB11 2ED, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	England & Wales
Registration number	11171831
Notified on	26 January 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Recycling Warehouse
Address	Bristol Avenue
City	Blackpool
Post code	FY2 0JG
Vehicles	4
Furniture Matters
Address	Vickers Industrial Estate , Mellishaw Lane
City	Morecambe
Post code	LA3 3FB
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 4th December 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 4th December 2023 filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 27th, November 2023	accounts	Free Download (25 pages)
TM02	30th June 2023 - the day secretary's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 30th June 2023 filed on: 13th, July 2023	officers	Free Download (2 pages)
TM01	7th June 2023 - the day director's appointment was terminated filed on: 8th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2023 filed on: 20th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2023 filed on: 17th, March 2023	officers	Free Download (2 pages)
TM01	5th December 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
TM01	5th December 2022 - the day director's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 18th, October 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 25th March 2022 filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	6th December 2021 - the day director's appointment was terminated filed on: 27th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 23rd July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2021 filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	28th April 2021 - the day director's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
TM01	1st March 2021 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
TM01	1st December 2020 - the day director's appointment was terminated filed on: 3rd, December 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 9th, November 2020	accounts	Free Download (25 pages)
TM01	6th July 2020 - the day director's appointment was terminated filed on: 7th, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (23 pages)
AP01	New director was appointed on 1st April 2018 filed on: 13th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2018 filed on: 9th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, January 2018	resolution	Free Download (16 pages)
TM01	8th January 2018 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
TM02	8th January 2018 - the day secretary's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 8th January 2018 filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (21 pages)
TM01	5th September 2017 - the day director's appointment was terminated filed on: 15th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2017 filed on: 24th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2017 filed on: 24th, August 2017	officers	Free Download (2 pages)
CH03	On 26th April 2017 secretary's details were changed filed on: 26th, April 2017	officers	Free Download (1 page)
TM02	31st March 2017 - the day secretary's appointment was terminated filed on: 6th, April 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 31st March 2017 filed on: 6th, April 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (20 pages)
TM01	11th July 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2016, no shareholders list filed on: 31st, March 2016	annual return	Free Download (6 pages)
TM01	8th February 2016 - the day director's appointment was terminated filed on: 18th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2015 filed on: 23rd, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (19 pages)
AP03	New secretary appointment on 17th July 2015 filed on: 24th, July 2015	officers	Free Download (2 pages)
TM02	17th July 2015 - the day secretary's appointment was terminated filed on: 24th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2015 filed on: 3rd, July 2015	officers	Free Download (2 pages)
CH01	On 3rd July 2015 director's details were changed filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2015 filed on: 3rd, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2015 filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM01	17th November 2014 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2015, no shareholders list filed on: 20th, April 2015	annual return	Free Download (4 pages)
TM02	10th October 2014 - the day secretary's appointment was terminated filed on: 30th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 11th October 2014 filed on: 30th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 2nd, May 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2014, no shareholders list filed on: 25th, April 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2013	resolution	Free Download (15 pages)
TM01	25th September 2013 - the day director's appointment was terminated filed on: 25th, September 2013	officers	Free Download (1 page)
TM01	19th September 2013 - the day director's appointment was terminated filed on: 19th, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (18 pages)
TM01	3rd June 2013 - the day director's appointment was terminated filed on: 3rd, June 2013	officers	Free Download (1 page)
TM01	9th April 2013 - the day director's appointment was terminated filed on: 9th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2013, no shareholders list filed on: 5th, April 2013	annual return	Free Download (9 pages)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st March 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012	officers	Free Download (2 pages)
TM01	19th October 2011 - the day director's appointment was terminated filed on: 19th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st March 2011, no shareholders list filed on: 5th, April 2011	annual return	Free Download (7 pages)
TM01	22nd March 2011 - the day director's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
TM01	22nd March 2011 - the day director's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2011 filed on: 18th, February 2011	officers	Free Download (2 pages)
CH01	On 31st July 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st July 2010, no shareholders list filed on: 17th, September 2010	annual return	Free Download (8 pages)
CH01	On 31st July 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 31st July 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 31st July 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 16th September 2010 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AP01	New director was appointed on 26th March 2010 filed on: 26th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2010 filed on: 11th, February 2010	officers	Free Download (2 pages)
TM01	17th December 2009 - the day director's appointment was terminated filed on: 17th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2009 filed on: 9th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
288a	On 27th May 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (2 pages)
288b	On 14th May 2009 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
288a	On 13th April 2009 Director appointed filed on: 13th, April 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, August 2008	accounts	Free Download (20 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
288b	On 17th July 2008 Appointment terminated director filed on: 17th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, July 2008	officers	Free Download (1 page)
288b	On 11th June 2008 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
225	Curr sho from 31/07/2008 to 31/03/2008 filed on: 27th, February 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, February 2008	officers	Free Download (2 pages)
288b	On 26th February 2008 Appointment terminated director filed on: 26th, February 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2008	incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, January 2008	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 31st, July 2007	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 31st, July 2007	incorporation	Free Download (29 pages)

Calico Enterprise Limited BURNLEY

Calico Enterprise Limited Address / Contact

Company Information / Profile

Company staff

Cheryl M.

Anthony D.

George K.

Michael W.

Joanne P.

Sallie B.

Andrew H.

Richard J.

Kelly S.

Mushtaq K.

Susan M.

Karen A.

Anne C.

Sharon L.

Michelle P.

Grahame E.

Lynn M.

Stephen A.

Anthony D.

Martin K.

Sarah P.

Tracy W.

Vina M.

Matthew C.

Shameem K.

Georgina N.

Anthony D.

Collette K.

Stephen A.

Sheherbano S.

Anthony C.

Angela C.

Jane B.

Raksha P.

Winifred M.

Philip L.

John C.

Steven B.

Stuart H.

Marian B.

Andrew B.

Lee S.

Wajid K.

Steven B.

Kate S.

People with significant control

Transport Operator Data

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